COACHMAN HOLDINGS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XF

Company number 04311294
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address AMSTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Registration of charge 043112940007, created on 5 December 2016; Satisfaction of charge 043112940006 in full. The most likely internet sites of COACHMAN HOLDINGS LIMITED are www.coachmanholdings.co.uk, and www.coachman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Coachman Holdings Limited is a Private Limited Company. The company registration number is 04311294. Coachman Holdings Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Coachman Holdings Limited is Amsterdam Road Sutton Fields Industrial Estate Hull East Yorkshire Hu7 0xf. . HIBBS, Elliot James is a Director of the company. KERSHAW, Ian Martin is a Director of the company. SHIPLEY, Stephen James is a Director of the company. THOMPSON, Jason is a Director of the company. Secretary LUNT, Simon William has been resigned. Director GALLAGHER, Paul Michael has been resigned. Director HIBBS, Francis James has been resigned. Director LUNT, Simon William has been resigned. Director ROBERTS, Alan Gerarde has been resigned. Director SAWARD, Sandra Ann has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
HIBBS, Elliot James
Appointed Date: 29 November 2016
49 years old
Director
KERSHAW, Ian Martin
Appointed Date: 05 December 2016
54 years old
Director
SHIPLEY, Stephen James
Appointed Date: 05 December 2016
68 years old
Director
THOMPSON, Jason
Appointed Date: 05 December 2016
53 years old

Resigned Directors

Secretary
LUNT, Simon William
Resigned: 05 December 2016
Appointed Date: 25 October 2001
Director
GALLAGHER, Paul Michael
Resigned: 05 December 2016
Appointed Date: 13 November 2001
72 years old
Director
HIBBS, Francis James
Resigned: 05 December 2016
Appointed Date: 25 October 2001
78 years old
Director
LUNT, Simon William
Resigned: 05 December 2016
Appointed Date: 25 October 2001
73 years old
Director
ROBERTS, Alan Gerarde
Resigned: 05 December 2016
Appointed Date: 13 November 2001
73 years old
Director
SAWARD, Sandra Ann
Resigned: 28 February 2008
Appointed Date: 13 November 2001
73 years old

Persons With Significant Control

Mr Francis James Hibbs
Notified on: 24 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon William Lunt
Notified on: 24 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COACHMAN HOLDINGS LIMITED Events

20 Mar 2017
Group of companies' accounts made up to 31 August 2016
15 Dec 2016
Registration of charge 043112940007, created on 5 December 2016
12 Dec 2016
Satisfaction of charge 043112940006 in full
07 Dec 2016
Appointment of Mr Jason Thompson as a director on 5 December 2016
07 Dec 2016
Appointment of Mr Stephen James Shipley as a director on 5 December 2016
...
... and 54 more events
10 Dec 2001
New director appointed
10 Dec 2001
New director appointed
10 Dec 2001
New director appointed
20 Nov 2001
Particulars of mortgage/charge
25 Oct 2001
Incorporation

COACHMAN HOLDINGS LIMITED Charges

5 December 2016
Charge code 0431 1294 0007
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 December 2016
Charge code 0431 1294 0006
Delivered: 6 December 2016
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: Charge by way of legal mortgage the property (the property…
5 December 2016
Charge code 0431 1294 0005
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage of all freehold and leasehold land now…
5 December 2016
Charge code 0431 1294 0004
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Charge by way of legal mortgage over the property (the…
29 April 2010
Legal mortgage
Delivered: 1 May 2010
Status: Satisfied on 1 July 2014
Persons entitled: Hsbc Bank PLC
Description: Factory premises at amsterdam road sutton fields industrial…
11 January 2010
Legal mortgage
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a units 4A 4B 4C and 4D amsterdam road…
16 November 2001
Debenture
Delivered: 20 November 2001
Status: Satisfied on 1 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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